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AIRPORT CONCESSIONS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AIRPORT CONCESSIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRPORT CONCESSIONS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 2005 (20 years ago)
Document Number: P05000087115
FEI/EIN Number 203009693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3663 SW 8TH STREET, MIAMI, FL, 33135, US
Mail Address: 3663 SW 8TH STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2023 203009693 2024-07-09 AIRPORT CONCESSIONS GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2022 203009693 2023-10-12 AIRPORT CONCESSIONS GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2021 203009693 2022-06-09 AIRPORT CONCESSIONS GROUP, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2020 203009693 2021-06-15 AIRPORT CONCESSIONS GROUP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2019 203009693 2020-06-25 AIRPORT CONCESSIONS GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2018 203009693 2019-06-26 AIRPORT CONCESSIONS GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2017 203009693 2018-08-27 AIRPORT CONCESSIONS GROUP, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2016 203009693 2017-05-18 AIRPORT CONCESSIONS GROUP, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2015 203009693 2016-08-31 AIRPORT CONCESSIONS GROUP, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135
AIRPORT CONCESSIONS GROUP, INC. 401(K) PLAN 2014 203009693 2015-07-21 AIRPORT CONCESSIONS GROUP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722300
Sponsor’s telephone number 3058760600
Plan sponsor’s address 3663 SW 8TH STREET, MIAMI, FL, 33135

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing DALE ROBINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DESCALZO CHRISTOPHER O President 3663 SW 8TH STREET, MIAMI, FL, 33135
ROBINSON DALE Secretary 3663 SW 8TH STREET, MIAMI, FL, 33135
VISO JAVIER D Vice President 3663 SW 8TH STREET, MIAMI, FL, 33135
ROBLES ANTONIO D Vice President 3663 SW 8TH STREET, MIAMI, FL, 33135
Descalzo Christopher O Agent 3663 SW 8TH STREET, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019668 GLOBAL MIAMI JOINT VENTURE ACTIVE 2014-02-19 2029-12-31 - P.O. BOX 260296, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 Descalzo, Christopher O -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2013-04-03 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877057108 2020-04-10 0455 PPP 3663 SW 8TH ST FL 3, MIAMI, FL, 33135-4133
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 875060
Loan Approval Amount (current) 875059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-4133
Project Congressional District FL-27
Number of Employees 77
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 842202.45
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State